Compliance & Internal Control Executive

Job Description

JOB SUMMARY

The Compliance & Internal Control Executive plays a key role in strengthening the company’s governance framework through compliance checks, sanctions screening, export control monitoring, ISO documentation management, internal control activities, and cross-department SOP/process governance. This role ensures company’s Singapore complies with statutory requirements, audit and PDPA obligations, ISO standards, and internal policies, while improving documentation quality, consistency, and process discipline across all departments.

RESPONSIBILITIES

1. Compliance

• Perform KYC and sanctions screening for customers, vendors, and vessels using LSEG/World-Check One and internal tools.

• Monitor export control circulars (SECO, OFAC, EU) and ensure proper documentation and procedures are followed.

• Maintain PDPA-related documentation, consent records, and support Data Protection activities.